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CENTRO CONDO LLC - Florida Company Profile

Company Details

Entity Name: CENTRO CONDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRO CONDO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000175616
FEI/EIN Number 82-2124117

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3300 NE 192 ST, AVENTURA, FL, 33180, US
Address: 151 SE 1 St, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL ESCUDERO JUAN G Manager 3300 NE 192 ST, AVENTURA, FL, 33180
AGUDELO MONTOYA MARIA A Manager 3300 NE 192 ST, AVENTURA, FL, 33180
CARDONA SARA Manager 3300 NE 192 ST, AVENTURA, FL, 33180
AGUDELO MONTOYA MARIA A Agent 3300 NE 192 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-10-23 AGUDELO MONTOYA, MARIA A -
REINSTATEMENT 2023-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-20 151 SE 1 St, PH04, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-20 151 SE 1 St, PH04, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 3300 NE 192 ST, #409, AVENTURA, FL 33180 -
LC AMENDMENT 2022-05-09 - -

Documents

Name Date
REINSTATEMENT 2023-10-23
LC Amendment 2022-05-09
Florida Limited Liability 2022-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State